TOKENSPIRE CONSTRUCTION LIMITED
BEVERLEY TOKENSPIRE (GOOLE) LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0TB

Company number 03725442
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address TOKENSPIRE BUSINESS PARK, HULL ROAD WOODMANSEY, BEVERLEY, NORTH HUMBERSIDE, HU17 0TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of TOKENSPIRE CONSTRUCTION LIMITED are www.tokenspireconstruction.co.uk, and www.tokenspire-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Hessle Rail Station is 8 miles; to Ferriby Rail Station is 9 miles; to Barrow Haven Rail Station is 9.3 miles; to Barton-on-Humber Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tokenspire Construction Limited is a Private Limited Company. The company registration number is 03725442. Tokenspire Construction Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Tokenspire Construction Limited is Tokenspire Business Park Hull Road Woodmansey Beverley North Humberside Hu17 0tb. The company`s financial liabilities are £18.56k. It is £-7.88k against last year. The cash in hand is £0.14k. It is £-23.08k against last year. And the total assets are £171.13k, which is £61.27k against last year. ELLIS, Craig is a Secretary of the company. ELLIS, Carl Anthony is a Director of the company. ELLIS, Craig John is a Director of the company. Secretary TATE, Andrew Jeremy has been resigned. Secretary THEAKSTON, Paul William has been resigned. Secretary WHITTLE, Charles Anthony has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director ELLIS, Kevin Anthony has been resigned. Director THEAKSTON, Paul William has been resigned. Director WHITTLE, Charles Anthony has been resigned. The company operates in "Development of building projects".


tokenspire construction Key Finiance

LIABILITIES £18.56k
-30%
CASH £0.14k
-100%
TOTAL ASSETS £171.13k
+55%
All Financial Figures

Current Directors

Secretary
ELLIS, Craig
Appointed Date: 10 August 2010
Director
ELLIS, Carl Anthony
Appointed Date: 28 March 2002
53 years old
Director
ELLIS, Craig John
Appointed Date: 28 March 2002
50 years old

Resigned Directors

Secretary
TATE, Andrew Jeremy
Resigned: 11 January 2000
Appointed Date: 03 March 1999
Secretary
THEAKSTON, Paul William
Resigned: 27 March 2002
Appointed Date: 11 January 2000
Secretary
WHITTLE, Charles Anthony
Resigned: 02 August 2010
Appointed Date: 27 March 2002
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999
Director
ELLIS, Kevin Anthony
Resigned: 19 June 2009
Appointed Date: 03 March 1999
73 years old
Director
THEAKSTON, Paul William
Resigned: 27 March 2002
Appointed Date: 03 March 1999
80 years old
Director
WHITTLE, Charles Anthony
Resigned: 19 June 2009
Appointed Date: 03 March 1999
68 years old

Persons With Significant Control

Hallco 1696 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOKENSPIRE CONSTRUCTION LIMITED Events

22 Mar 2017
Confirmation statement made on 3 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 53 more events
19 May 1999
New director appointed
19 May 1999
New secretary appointed
19 May 1999
New director appointed
19 May 1999
New director appointed
03 Mar 1999
Incorporation

TOKENSPIRE CONSTRUCTION LIMITED Charges

3 February 2006
Debenture
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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